| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Friend |
10
Very Strong
|
4 | |
|
person
Unnamed Witness
|
Acquaintance |
7
|
1 | |
|
person
J.E.
|
Acquaintance |
6
|
1 | |
|
person
Mr. J.E.
|
Acquaintance |
5
|
1 | |
|
person
JE
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein (J.E.)
|
Business associate |
5
|
1 | |
|
person
J.E.
|
Unknown |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social connection |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Social guest |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
2
|
2 | |
|
person
Epstein
|
Acquaintance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Social guest |
1
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | David Copperfield was a guest on several occasions at Epstein's house. | Epstein's house | View |
| N/A | N/A | A dinner was held where David Copperfield performed magic tricks. | Not specified | View |
| N/A | N/A | David Copperfield visits | Epstein's House | View |
| N/A | N/A | Casual gathering involving Ghislaine Maxwell and David Copperfield wearing bathrobes and handling... | Indoors | View |
| N/A | N/A | Social gathering where Ghislaine Maxwell and David Copperfield were present wearing bathrobes. | Unknown | View |
| N/A | N/A | Informal photograph of Ghislaine Maxwell and David Copperfield posing together in bathrobes. | Unknown | View |
| N/A | N/A | A dinner was held where David Copperfield performed 'some magic tricks'. The witness and Copperfi... | Not specified | View |
| N/A | N/A | Discovery/Depositions pursued by Edwards | Litigation process | View |
| N/A | N/A | Alleged sexual touching of a victim by David Copperfield | Epstein's house | View |
| 2005-02-13 | Phone call | David Copperfield telephoned J.E. | N/A | View |
| 2005-01-22 | Phone call | David Copperfield called J.E. | N/A | View |
| 2005-01-07 | N/A | David Copperfield arriving later | Unspecified | View |
| 2004-12-19 | Phone call | David Copperfield called Mr. J.E. | N/A | View |
This document details allegations made by Epstein and counter-arguments regarding improper discovery and deposition notices in civil cases. It highlights Epstein's connections with prominent figures like Clinton, Ghislaine Maxwell, David Copperfield, and Bill Richardson, often in the context of alleged child exploitation, sexual abuse, and flight logs. The document also mentions the return of campaign donations by Bill Richardson from Epstein, suggesting a desire to distance himself.
This document discusses the significance of a taped conversation between George Rush and Jeffrey Epstein, highlighting its uniqueness as evidence against Epstein's molestation claims and his perjury. It also lists several high-profile individuals as Epstein's acquaintances and notes Epstein's intention to invoke his Fifth Amendment rights at trial, making the tape critical for plaintiffs like Jane Doe. The document details the difficulties in obtaining discovery from Epstein due to his legal tactics.
This document is a House Oversight record containing a news article from The Palm Beach Post regarding ongoing litigation between Edwards and Jeffrey Epstein. It discusses a malicious prosecution case, allegations linking Edwards to the Rothstein Ponzi scheme, and Edwards' attempts to depose high-profile figures like Donald Trump, Bill Clinton, and David Copperfield. The article also references Epstein's non-prosecution agreement with the U.S. Attorney's office and his guilty plea in Palm Beach County.
This legal document, dated September 12, 2013, outlines attorney Edwards' defense against Epstein's claims of improper litigation tactics. Edwards asserts he had a sound legal basis to pursue discovery and depositions from high-profile individuals—including Donald Trump, Bill Clinton, Alan Dershowitz, David Copperfield, and Bill Richardson—believing they possessed relevant information regarding Epstein's alleged sexual assaults. The document argues these individuals were identified as Epstein's 'close friends' and that seeking their testimony met the legal standard for discovery.
This document contains the text of a Daily Mail article by Stephen Wright reporting on phone logs found at Jeffrey Epstein's Florida home. The article details messages from young women and schoolchildren arranging massages and references Epstein's connections to high-profile figures including Prince Andrew, Ghislaine Maxwell, Donald Trump, and Harvey Weinstein.
This document details evidence collected by investigator Recarey, including message pads linking Epstein to celebrities like Donald Trump and David Copperfield, as well as messages from young girls. It highlights the testimony of Epstein's butler, Alfredo Rodriguez, who acted as a 'human ATM' to pay girls, witnessed underage girls in the home, and was later arrested for attempting to sell Epstein's 'little black book' to the FBI for $50,000.
This document is page 38 of a deposition transcript where a witness testifies about magician David Copperfield. The witness confirms Copperfield was a friend of Jeffrey Epstein's and recounts a conversation where Copperfield allegedly asked her if she knew that 'girls were getting paid to find other girls' in connection to Epstein.
This document is page 15 of a real estate offering memorandum from Cushman & Wakefield for a property on the Las Vegas Strip. It details the procedures for making an offer, including property tours and a submission deadline, with Marc D. Renard listed as the primary contact. The page, marked 'HOUSE_OVERSIGHT_018757', features an aerial photo of Las Vegas that highlights 'Private Aircraft "High Roller" Terminals at LAS,' suggesting a focus on clients who utilize private aviation.
David Copperfield questioned the witness about her awareness of girls being paid to find other girls.
The witness alleges that David Copperfield questioned her 'if I was aware that girls were getting paid to find other girls.'
The witness alleges that David Copperfield questioned her 'if I was aware that girls were getting paid to find other girls.'
Message pads indicated Copperfield called frequently and they socialized together.
David Copperfield called JE at 8:10 AM and left a message simply asking him to 'please call'.
Call received at 2:15 P.M. No specific message text.
Message pads indicated Copperfield called frequently and they socialized together.
Copperfield called Epstein frequently and left messages indicating they socialized together.
David Copperfield called J.E. at 12:20 PM. The message, taken by 'T', states that he was not available but would call back within 2 hours.
David Copperfield called J.E. at 12:20 PM. The message, taken by 'T', states that he was not available but would call back within 2 hours.
David Copperfield called at 7:30 PM and left the message 'its Jackpot' for J.E.
He will be arriving later. He will be updating
David Copperfield called Mr. J.E. at 10:54 AM from (866) 855-6110 to say hello.
Left name/number
Returning your call. He has some info.
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